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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Howard-kyan, Patricia
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Howard-kyan, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossiter, James William Hanks
    Builder born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ now
    OF - Director → CIF 0
    Mr James William Hanks Rossitier
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hanks-rossiter, Lana
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Howard-kyan, Michael John
    Property Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Howard Kyan
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

PENTLOCK (HOLDINGS) LTD

Previous name
PENTLOCK LTD - 1998-10-06
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
2,019,583 GBP2024-06-30
2,094,227 GBP2023-06-30
Creditors
Current
-1,200 GBP2024-06-30
-1,620 GBP2023-06-30
Net Current Assets/Liabilities
2,018,383 GBP2024-06-30
2,092,607 GBP2023-06-30
Total Assets Less Current Liabilities
2,018,383 GBP2024-06-30
2,092,607 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,018,283 GBP2024-06-30
2,092,507 GBP2023-06-30
Equity
2,018,383 GBP2024-06-30
2,092,607 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PENTLOCK (HOLDINGS) LTD
    Info
    PENTLOCK LTD - 1998-10-06
    Registered number 03073899
    icon of address138 Church Road, Combe Down, Bath BA2 5JL
    Private Limited Company incorporated on 1995-06-29 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PENTLOCK (HOLDINGS) LTD
    S
    Registered number 03073899
    icon of address138, Church Road, Combe Down, Bath, United Kingdom, BA2 5JL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStables And Dairy Northleigh Barn, Leigh Grove, Bradford-on-avon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,127 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address136 Church Road, Combe Down, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,705 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.